Ensure compliance of daily business office operations to the Bank’s policies, external regulatory compliance.
Ensure strict adherence to statutory policies, procedures and regulatory compliance on work processes and daily operations
Assist business offices on compliance and regulatory issues and provide counseling whenever it is required
Improve control and compliance awareness culture in the business offices
Ensure the KYC compliant environment is maintained
Ensure integrity of the Business Office transactions in the country
Monitor and ensure that open items in the GL accounts are currentand reflect the true nature of the products recorded therein.
Ensure prompt and qualitative rendition of relevant returns and reports as may be required
Ensure all escalated internal control exceptions open in the business office
are properly closed
How to Apply:
Qualified candidates MUST send their CV & Cover Letter attached with all academic certificates.
All applications MUST be sent electronically through: Email: recruitment.tanzania@ubagroup.com
Email subject: Team Member, Internal Control : JULY, 2024
• Banking Operations
• Auditing and Internal Control
• Regulatory Laws
• Fraud and Operational risk
Peak Recruiting was founded by Mr Kisamo in 1999. Eric is a seasoned restaurateur who had such a knack for hiring the best people that other hospitality entrepreneurs began asking him for recruiting help. He quickly realized there was a need to... Read More